Company Information

CIN
Status
Date of Incorporation
14 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,010,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 1 year ago
Nagendra Singh
Nagendra Singh
Director/Designated Partner
almost 2 years ago
Asha Singh
Asha Singh
Director/Designated Partner
over 5 years ago

Past Directors

Gaurang Gupta
Gaurang Gupta
Additional Director
about 4 years ago
Upendra Nath Rai
Upendra Nath Rai
Director
almost 14 years ago
Somnath Ghosh
Somnath Ghosh
Director
almost 14 years ago
Prawesh Beria
Prawesh Beria
Director
about 19 years ago
Pritam Beria
Pritam Beria
Director
about 19 years ago

Documents

Form PAS-6-01042021_signed
Form PAS-6-31032021_signed
Form PAS-6-04012021_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-10122020
Optional Attachment-(1)-10122020
Copy of written consent given by auditor-10122020
Form ADT-3-07122020_signed
Resignation letter-05122020
Form DIR-12-21112020_signed
Optional Attachment-(1)-20112020
Notice of resignation;-20112020
Evidence of cessation;-20112020
Form DIR-12-13112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form MGT-7-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020
List of share holders, debenture holders;-14012020
Form ADT-1-31122019_signed
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form DIR-12-02092019_signed
Optional Attachment-(1)-30082019
Form BEN - 2-25072019_signed